A Nigerian-born activist, Kio Amachree, says he has escalated a series of international petitions to INTERPOL over allegations relating to money laundering and asset...
Federal Bureau of Investigation has arrested internet fraudster, Samuel Ugberaese, also known as “Putsammy”, “Putput”, after he was extradited to the United States from...
Nigeria Police Force, through the INTERPOL National Central Bureau (NCB) Abuja, has arrested a suspect over transnational fraud, identity theft, and money laundering case....
African law enforcement agencies arrested 651 suspects and recovered over $4.3 million in a coordinated INTERPOL operation targeting investment fraud, mobile money scams, and...
A United States federal court has sentenced Tochukwu Albert Nnebocha, a 44-year-old Nigerian national, to 97 months imprisonment for his involvement in a sophisticated...
A Nigerian national identified as Ikechukwu N. has been arrested in Argentina for allegedly orchestrating multiple online romance scams targeting thousands of victims across...
In a major pan-African operation, Interpol has arrested 260 suspects involved in various cyber-enabled crimes including romance scams and sextortion across 14 African countries....
In a decisive move against transnational organized crime, the Nigeria Police Force has successfully repatriated Dai Qisheng, a high-profile Chinese fugitive, to the People’s...
Nigeria Police Force INTERPOL National Central Bureau (NCB) Abuja has arrested two high-profile suspects wanted for investment fraud and cybercrime. In a statement released...
The Economic and Financial Crimes Commission (EFCC) says it has begun an investigation into the alleged N1.3tn fraud perpetrated through a digital investment platform,...